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Private Health Enterprises Limited

Private Health Enterprises Limited is an active company incorporated on 29 March 2010 with the registered office located in Guildford, Surrey. Private Health Enterprises Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07206287
Private limited company
Age
15 years
Incorporated 29 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Same address since incorporation
Telephone
01483555845
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Whiteley Clinic Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Publishing Limited
Prof Mark Steven Whiteley is a mutual person.
Active
The College Of Phlebology Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Medical Instruments Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Absolute Aesthetics Limited
Prof Mark Steven Whiteley is a mutual person.
Dissolved
PMSW Management Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
PMSW Service Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£98
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Prof Mark Steven Whiteley (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Prof Mark Steven Whiteley Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mr Mark Steven Whiteley (PSC) Details Changed
8 Years Ago on 1 Mar 2017
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 28 March 2023
Submitted on 13 Feb 2024
Director's details changed for Prof Mark Steven Whiteley on 5 April 2023
Submitted on 11 Apr 2023
Change of details for Prof Mark Steven Whiteley as a person with significant control on 5 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Solvency Statement dated 10/01/23
Submitted on 13 Jan 2023
Repayment History
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